证券代码：000987 证券简称：越秀资本 公告编号：2025-057 一、以 11 票同意、0 票反对、0 票弃权，审议通过《关于 公司总经理定薪的议案》 因利益相关，董事吴勇高回避表决。 本议案已经公司董事会薪酬与考核委员会预审通过。 公司于 2025 年 8 月 11 日召开第十届董事会第二十五次会议， 审议通过《关于调整公司高级管理人员的议案》，同意聘请吴勇 高先生为公司总经理，任期自该次董事会决议通过之日起至第十 届董事会任期届满之日止。根据《广州越秀资本控股集团股份有 限公司高级管理人员薪酬和绩效管理制度》等规定，综合考虑岗 位职责等因素，董事会对吴勇高先生设定薪酬方案。 特此公告。 广州越秀资本控股集团股份有限公司 第十届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广州越秀资本控股集团股份有限公司（以下简称"公司"）第 十届董事会第二十八次会议通知于 2025 年 9 月 15 日以电子邮件 方式发出，会议以通讯方式召开并于 2025 年 9 月 29 日完成通讯 表决，应出席董事 12 人，实际出席董事 12 ...

Core Viewpoint - Guangzhou Hengyun Enterprise Group Co., Ltd. has decided to sell up to 1% of its shares in Yuexiu Capital to optimize asset structure and improve liquidity [9][10]. Group 1: Board Meeting - The 10th meeting of the 10th Board of Directors was held on September 26, 2025, with all 10 directors participating [1][2]. - The board approved the proposal to sell part of the shares in Yuexiu Capital and authorized the management to execute the sale through centralized bidding [2][3]. Group 2: Share Sale Details - The company plans to sell no more than 1% of Yuexiu Capital's total shares, with the sale subject to market conditions and requiring approval from the state-owned enterprise [10][12]. - The company currently holds 586,457,241 shares in Yuexiu Capital, representing 11.69% of its total shares, making it the second-largest shareholder [12][14]. Group 3: Appointment of Securities Representative - The board appointed Ms. Chen Yunyi as the securities affairs representative, effective from the date of the board's approval until the end of the current board's term [20][21]. - Ms. Chen holds the necessary qualifications and experience for the role, having obtained the Board Secretary Qualification Certificate from the Shenzhen Stock Exchange [22].

Core Viewpoint - The company aims to enhance asset liquidity and optimize its asset structure by selling a portion of its shares in Yuexiu Capital, specifically up to 1% of the total share capital [1] Group 1 - The company held its 10th board meeting on September 26, 2025, to discuss the sale of shares [1] - The decision to sell shares is part of a strategy to better meet the operational development needs of the company [1] - The management is authorized to execute the sale through centralized bidding at an opportune time [1]

Core Viewpoint - The company plans to sell up to 1% of its total shareholding in Guangzhou Yuexiu Capital Holdings Group Co., Ltd. through centralized bidding to enhance asset liquidity and optimize its asset structure [1] Group 1: Transaction Details - The company currently holds 586 million shares of Yuexiu Capital, representing 11.69% of its total share capital, all of which are non-restricted circulating shares [1] - The sale of shares is subject to approval from state-owned enterprises and does not constitute a related party transaction or a major asset restructuring [1] - The number and price of the shares to be sold will be determined based on market conditions, and the specific impact on the company's profits cannot be accurately estimated at this time [1] Group 2: Post-Transaction Position - After the transaction, the company will still hold more than 5% of Yuexiu Capital's shares, allowing it to retain shareholder rights and account for investment income [1]

Group 1 - The diversified financial sector experienced an upward trend on September 26, with notable gains in several companies [1] - Yuexiu Capital saw an increase of over 6%, leading the gains in the sector [1] - Other companies that performed well include Zhongyou Capital, Cuiwei Co., Hongye Futures, and Jianyuan Trust, which also recorded significant increases [1]

Group 1 - The diversified financial sector experienced a rise, with notable increases in stock prices for several companies [1] - Yuexiu Capital saw an increase of over 8% in its stock price, leading the gains in the sector [1] - Other companies that performed well include China Oil Capital, Cuiwei Co., Hongye Futures, and Jianyuan Trust, which also showed significant price increases [1]

Core Viewpoint - Yuexiu Capital (000987) has confirmed that Moore Threads is one of the investment projects under its subsidiary, Yuexiu Industrial Fund Management, and this investment does not have a significant impact on the company's current operating performance [1] Group 1 - Yuexiu Capital's investment in Moore Threads is part of its strategic portfolio [1] - The investment is managed through Yuexiu Industrial Fund Management, indicating a structured approach to investment [1] - The current operating performance of Yuexiu Capital remains largely unaffected by this investment [1]

Core Viewpoint - Yuexiu Capital announced that Moore Threads is one of the investment projects under its subsidiary Yuexiu Industrial Fund Management, and this investment has no significant impact on the company's current operating performance [1] Group 1 - Yuexiu Capital's investment in Moore Threads is part of its strategic portfolio [1] - The investment is managed through the Yuexiu Industrial Fund Management subsidiary [1] - The current operating performance of Yuexiu Capital remains largely unaffected by this investment [1]

Core Viewpoint - Yuexiu Capital's stock price has shown fluctuations, with a year-to-date increase of 8.60% but a recent decline over the past five and twenty trading days, indicating potential volatility in investor sentiment [2]. Company Overview - Yuexiu Capital Holdings Limited, established on December 24, 1992, and listed on July 18, 2000, is based in Guangzhou, Guangdong Province. The company specializes in distressed asset management, financing leasing, private equity fund management, and capital investment [2]. - The revenue composition of Yuexiu Capital includes: 43.40% from new energy business, 27.16% from futures business, 23.26% from financing leasing, 4.65% from distressed asset management, and 1.53% from investment management [2]. Financial Performance - For the first half of 2025, Yuexiu Capital reported operating revenue of 5.537 billion yuan, a year-on-year decrease of 17.94%. However, the net profit attributable to shareholders increased by 53.40% to 1.558 billion yuan [2]. - The company has distributed a total of 6.786 billion yuan in dividends since its A-share listing, with 2.556 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Yuexiu Capital was 66,400, a decrease of 0.83% from the previous period. The average circulating shares per person increased by 0.84% to 75,466 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 82.3673 million shares, an increase of 13.3955 million shares from the previous period. Southern CSI 500 ETF ranks as the ninth largest shareholder with 22.5071 million shares, up by 3.2052 million shares [3].

证券日报网讯越秀资本9月22日在互动平台回答投资者提问时表示，公司积极构建以战略为导向、以业 绩与能力为核心、以市场化与专业化为基础的绩效考核机制，科学运用平衡计分卡作为绩效管理工具， 每年根据战略规划和年度事业计划，制定包含市值管理指标在内的高管年度绩效考核目标，提交公司董 事会审议，并定期对考核指标完成情况进行追踪督导。 （文章来源：证券日报） ...